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Non-profit dossier

FOOTBALL CLUB VELINOIS

FRANCE · NON-PROFIT
KYBE ID: FR-781744438 · 781744438 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOOTBALL CLUB VELINOIS

fr_insee

Registration781744438

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address24230 VELINES

fr_insee

Industry92.6C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CHANCEAULMEdissolved AMELIE VIGNARDdissolved AMICALE FOYER DE JEUNES ET D EDUCATION POPULAIRE DE VELINESactive AMICALE LAIQUEactive ANDRE JEANSOUdissolved ANNA PAILLERdissolved ARMEL LAGRANGEdissolved ASSOCIATION DE SAUVEGARDE DE L'ENVIRONNEMENTactive ASSO SPORTIVE DU COLLEGE DE VELINES LES AIGLONSactive BERNARD FRANCIS LAMBARDdissolved BUREAU D AIDE SOCIALE DE VELINESdissolved CENTRE ETUDES TECHNIQUES AGRICactive CHRISTIAN ANDRE VILLEREGNIERdissolved CUMA GRANDS CHAMPSdissolved DINO MOROdissolved E CHAUMARDdissolved EUGENE HOFFMANNdissolved FRANCIS CHANCEAULMEdissolved GEORGES NEBLEdissolved GROUPEMENT D EMPLOYEURS AGRICOLES K N Factive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100